Company Information

CIN
Status
Date of Incorporation
03 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,835,620
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Swarup
Rahul Swarup
Director/Designated Partner
over 1 year ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
almost 2 years ago
Brijramandas Kinariwala
Brijramandas Kinariwala
Director/Designated Partner
about 3 years ago
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
about 3 years ago
Alka Agarwal
Alka Agarwal
Beneficial Owner
about 5 years ago

Past Directors

Pravin Agarwal
Pravin Agarwal
Director
over 26 years ago
Ramaratnam Gopalakrishnan
Ramaratnam Gopalakrishnan
Director
about 27 years ago
Arun Kumar Swarup
Arun Kumar Swarup
Managing Director
over 27 years ago

Charges

0
11 December 2003
Union Bank Of India
2 Crore
11 December 2003
Union Bank Of India
0
11 December 2003
Union Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-09092020-signed
Form SH-7-02092020-signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Altered memorandum of association-24082020
Altered memorandum of assciation;-24082020
Copy of the resolution for alteration of capital;-24082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-01072019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-24102017_signed